JESUS ALBERTO GARCIA RUIZ - 20765XXX

Comprehensive Background check of Jesus Alberto Garcia Ruiz - 20765XXX

Nationality Venezuelan
National citizen document 20765XXX
Voter Precinct 7103
Report Available

Recommended articles

What is the penalty for the crime of femicide in Paraguay?

Femicide is a serious crime in Paraguay, and the penalty can be significant imprisonment, including life imprisonment in extreme cases. The legislation focuses on preventing and punishing gender violence.

What is the legal framework in Costa Rica for the crime of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.

How are conflicts related to the rental of a property in Chile resolved?

Disputes related to the arrival of property in Chile can be resolved through mediation, arbitration or, ultimately, through the judicial system. The parties can agree to a dispute resolution process in the contract.

What are the key aspects to consider when evaluating data security and protection in financial technology (fintech) services companies in Peru?

In financial technology companies in Peru, due diligence in security and data protection involves reviewing security policies, measures to prevent financial fraud, and data privacy protocols. Security audits, compliance with financial regulations, and the company's ability to protect its users' financial information are analyzed.

What legal consequences do the crime of sexual abuse entail in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing sexual acts without consent or taking advantage of the victim's vulnerable situation. The sanctions for sexual abuse may vary depending on the age of the victim and the circumstances of the event, and may include prison sentences and protection measures for the victim.

How are corruption crimes classified and punished in the Paraguayan legal system?

Corruption crimes in Paraguay are classified and punished according to the Penal Code and other specific laws. Corruption can include crimes such as bribery, bribery, embezzlement of public funds, among others. The penalties for these crimes can vary and usually involve imprisonment, fines and other sanctions. Anti-corruption legislation in Paraguay seeks to prevent, investigate and punish corruption in different areas, both public and private.

Other profiles similar to Jesus Alberto Garcia Ruiz